Announcement on the convening of the Annual General Meeting of Magna Polonia S.A.

The Management Board of Magna Polonia S.A. (the Issuer, the Company), acting under Article 56(1)(2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, in conjunction with § 38(1)(1) and (3) of the Regulation of the Minister of Finance on current and periodic information provided by issuers of securities and conditions for recognition as equivalent of information required by laws of a non-Member State, hereby publishes the content of the announcement on the convening of the Annual General Meeting of the Company for 28 April 2016, at 12.00 am. The content of the announcement is contained in the appendix to this report.

-> Announcement on the convening of the AGM;

Mirosław Janisiewicz – President of the Management Board

Tom Ruhan – Vice-President of the Management Board

30 march 2016